Fuellink Systems Ltd
- Company number
- SC385225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Triscan Systems Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, Mark John | Director | 26 Jan 2024 | |
| WHITTAKER, Andrea Louise | Director | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fuellink Holdings (Scotland) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Feb 2022 | |
| Triscan Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2022 | 28 Feb 2022 |
| Fuellink Holdings (Scotland) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 28 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £99,228 | £683,593 | 2 |
| 31 Aug 2024 | £93,910 | £615,704 | 2 |
| 31 Aug 2023 | £90,796 | £291,798 | 1 |
| 31 Aug 2022 | £81,777 | £158,060 | 8 |
| 30 Nov 2021 | £195,775 | £146,111 | 10 |
| 30 Nov 2020 | £90,682 | £183,450 | 10 |
| 30 Nov 2019 | £10,275 | £2,491 | 12 |
| 30 Nov 2018 | £6,766 | - | 11 |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | - | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
Connections
Owned by
Fuellink Systems Ltd → Fuellink Holdings (Scotland) Ltd → Triscan Systems Limited → Triscan Systems Holdings Limited
Directors’ other companies
- WHITTAKER, Andrea Louise - Director at Timeplan Fuel Solutions Limited
- WHITTAKER, Andrea Louise - Director at Data-Track Fuel Systems Limited
- WHITTAKER, Andrea Louise - Director at Fuellink Holdings (Scotland) Ltd
- WHITTAKER, Andrea Louise - Director at Triscan Systems Limited
- WHITTAKER, Andrea Louise - Director at Fuellink Contracts Ltd
- WHITTAKER, Mark John - Director at Timeplan Fuel Solutions Limited
- WHITTAKER, Mark John - Director at Data-Track Fuel Systems Limited
- WHITTAKER, Mark John - Director at Fuellink Holdings (Scotland) Ltd
- WHITTAKER, Mark John - Director at Triscan Systems Limited
- WHITTAKER, Mark John - Director at Fuellink Contracts Ltd
Companies at the same address
- Fuellink Contracts Ltd (SC410007)
- Fuellink Holdings (Scotland) Ltd (SC432709)